Job Details
Information Security
Head
Remote
Full time
Russian
Nov 14

Head of Custody & Compliance in GoMining

Head of Custody & Compliance at GoMining (Cyprus). Lead digital asset custody, compliance infrastructure, and financial operations. Remote or hybrid, flexible schedule. Contact: @*****.

Develop custody infrastructure, deposits, withdrawals, and transaction processing. Implement KYC, AML, and Travel Rule, build monitoring and anti-fraud. Balance regulatory requirements, security, and customer experience. Work with engineering, product, Legal, and top management.

Deep practical experience in crypto custody, AML/KYC, and digital asset operations - at a crypto exchange, custody provider, wallet, or crypto company. Plus: Fireblocks, Copper, BitGo, Chainalysis, TRM Labs, or Sumsub.

Location: Cyprus. Work format: remote or hybrid, flexible schedule.

KYC
TRM Labs
Sumsub
Copper
Chainalysis
Custody
AML
Compliance
BitGo
Fireblocks

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